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CASTLEGEM LTD

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CASTLEGEM LTD

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Key Data

Status

Dissolved

Company No.

06564311

Incorporation date

14/04/2008

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, 207 Regent Street, London, London W1B 3HHCopy
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See on map
Latest events (Record since 14/04/2008)
dot icon20/12/2022
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon14/05/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/07/2021
Confirmation statement made on 2021-04-14 with no updates
View PDF (3 pages)
dot icon02/06/2021
Total exemption full accounts made up to 2020-04-30
View PDF (6 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-14 with no updates
View PDF (3 pages)
dot icon30/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (6 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-14 with no updates
View PDF (3 pages)
dot icon21/02/2019
Total exemption full accounts made up to 2018-04-30
View PDF (6 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-14 with updates
View PDF (4 pages)
dot icon17/04/2018
Notification of Binbox Global Services Srl as a person with significant control on 2018-04-13
View PDF (2 pages)
dot icon17/04/2018
Cessation of Martin Scherer as a person with significant control on 2018-04-13
View PDF (1 pages)
dot icon17/04/2018
Cessation of Bernhard Lorenz as a person with significant control on 2018-04-13
View PDF (1 pages)
dot icon17/04/2018
Cessation of Bernhard Lorenz as a person with significant control on 2018-04-13
View PDF (1 pages)
dot icon17/04/2018
Termination of appointment of Bernhard Lorenz as a director on 2018-04-13
View PDF (1 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (6 pages)
dot icon14/11/2017
Appointment of Mr Tiberiu Croitoru as a director on 2017-11-14
View PDF (2 pages)
dot icon14/11/2017
Termination of appointment of Tomáš Kovář as a director on 2017-11-14
View PDF (1 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-14 with updates
View PDF (6 pages)
dot icon27/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon24/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon27/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2014
Statement of capital following an allotment of shares on 2014-10-17
View PDF (3 pages)
dot icon17/10/2014
Appointment of Dr Tomáš Kovář as a director on 2014-10-17
View PDF (2 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon14/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon15/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon16/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon01/09/2011
Registered office address changed from Office 404, 4Th Floor Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 2011-09-01
View PDF (1 pages)
dot icon21/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (3 pages)
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon20/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2010
Director's details changed for Mr. Bernhard Lorenz on 2010-04-14
View PDF (2 pages)
dot icon20/04/2010
Termination of appointment of Natalie Davidson as a secretary
View PDF (1 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon07/10/2009
Resolutions
View PDF (1 pages)
dot icon28/04/2009
Return made up to 14/04/09; full list of members
View PDF (3 pages)
dot icon14/04/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2020
dot iconLast change occurred
30/04/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2020
dot iconNext account date
30/04/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lorenz, Bernhard
Director
14/04/2008 - 13/04/2018
5
Croitoru, Tiberiu
Director
14/11/2017 - Present
-
Davidson, Natalie, Ms.
Secretary
14/04/2008 - 13/04/2010
-
Kovář, Tomáš, Dr
Director
17/10/2014 - 14/11/2017
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTLEGEM LTD

CASTLEGEM LTD is an(a) Dissolved company incorporated on 14/04/2008 with the registered office located at 3rd Floor, 207 Regent Street, London, London W1B 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEGEM LTD?

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CASTLEGEM LTD is currently Dissolved. It was registered on 14/04/2008 and dissolved on 20/12/2022.

Where is CASTLEGEM LTD located?

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CASTLEGEM LTD is registered at 3rd Floor, 207 Regent Street, London, London W1B 3HH.

What does CASTLEGEM LTD do?

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CASTLEGEM LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CASTLEGEM LTD?

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The latest filing was on 20/12/2022: Final Gazette dissolved via compulsory strike-off.